U.S. Criminal Court Records for the District of Columbia

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:21-cr-00205-1
  • Case Name: USA v. SUAREZ et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 08, 2022: [Supplement to any document]
  • August 05, 2022: [Travel ]
July, 2022
  • July 26, 2022: [Judgment]
  • July 13, 2022: [Order on Motion to Travel ]
  • July 13, 2022: [Travel ]
  • July 12, 2022: [Sentencing]
  • July 08, 2022: [Sentencing Memorandum ]
  • July 08, 2022: [Order on Sealed Motion for Leave to File Document Under Seal]
  • July 08, 2022: [Supplement to any document]
  • July 06, 2022: [Sentencing Memorandum ]
  • July 02, 2022: [Notice (Other)]
  • July 02, 2022: [Sentencing Memorandum ]
June, 2022
  • June 14, 2022: [Notice of Substitution of Counsel]
May, 2022
  • May 02, 2022: [Waiver of Trial by Jury]
  • May 02, 2022: [Statement of Offense]
  • May 02, 2022: [Plea Agreement]
  • May 02, 2022: [Plea Agreement Hearing]
  • May 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 02, 2022: [Referred for PSI Report]
April, 2022
  • April 27, 2022: [Waiver of Trial by Jury]
  • April 27, 2022: [Statement of Offense]
  • April 27, 2022: [Plea Agreement]
  • April 27, 2022: [Plea Agreement Hearing]
  • April 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2022: [Referred for PSI Report]
February, 2022
  • February 15, 2022: [Notice (Other)]
January, 2022
  • January 19, 2022: [Set/Reset Hearings]
  • January 19, 2022: [Continue ]
  • January 14, 2022: [Notice (Other)]
  • January 12, 2022: [~Util - Set/Reset Deadlines]
December, 2021
  • December 10, 2021: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 05, 2021: [Notice (Other)]
  • November 03, 2021: [Notice (Other)]
September, 2021
  • September 29, 2021: [Order on Motion to Exclude]
  • September 29, 2021: [Terminate Deadlines and Hearings]
  • September 29, 2021: [Order on Motion to Continue ]
  • September 29, 2021: [Exclude]
  • September 29, 2021: [Continue ]
  • September 16, 2021: [Notice (Other)]
August, 2021
  • August 27, 2021: [Notice (Other)]
July, 2021
  • July 28, 2021: [Notice (Other)]
  • July 23, 2021: [Order on Motion for Disclosure ]
  • July 23, 2021: [Disclosure ]
April, 2021
  • April 14, 2021: [Order on Motion for Protective Order ]
  • April 09, 2021: [Protective Order ]
March, 2021
  • March 18, 2021: [.Order]
  • March 18, 2021: [Speedy Trial - Excludable Start]
  • March 18, 2021: [~Util - Set/Reset Hearings]
  • March 18, 2021: [~Util - Plea Entered]
  • March 18, 2021: [Arraignment]
  • March 18, 2021: [Status Conference]
  • March 15, 2021: [Notice of Hearing]
  • March 11, 2021: [Indictment]
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